The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Enrico Bogazzi
    Born in July 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Colombo, Andrea
    Shipping born in January 1966
    Individual (8 offsprings)
    Officer
    2007-12-12 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Brickell, Haydn Edward
    English Solicitor born in October 1940
    Individual
    Officer
    1996-01-19 ~ 1998-03-13
    OF - director → CIF 0
    Brickell, Haydn Edward
    Individual
    Officer
    1996-01-19 ~ 1997-12-03
    OF - secretary → CIF 0
  • 2
    Ware, Roy Terence
    Shipbroker born in August 1957
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 2017-11-03
    OF - director → CIF 0
  • 3
    Lloyd, Michael William Aubrey
    Solicitor
    Individual (11 offsprings)
    Officer
    2009-02-26 ~ 2015-04-17
    OF - secretary → CIF 0
  • 4
    Douthwaite, Ruth Helen
    Company And Trust Manager born in August 1960
    Individual
    Officer
    1996-01-19 ~ 1998-03-13
    OF - director → CIF 0
  • 5
    Mr Giorgio Boesgaard
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-25 ~ 1994-02-25
    PE - nominee-secretary → CIF 0
  • 7
    COINDATE LIMITED - 1985-04-22
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-25 ~ 2009-02-24
    PE - secretary → CIF 0
parent relation
Company in focus

MARINE CHARTERING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-79,738 GBP2023-12-31
-79,738 GBP2022-12-31
Net Current Assets/Liabilities
-79,738 GBP2023-12-31
-79,738 GBP2022-12-31
Equity
Called up share capital
72,165 GBP2023-12-31
72,165 GBP2022-12-31
Retained earnings (accumulated losses)
-151,903 GBP2023-12-31
-151,903 GBP2022-12-31
Equity
-79,738 GBP2023-12-31
-79,738 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
79,738 GBP2023-12-31
79,738 GBP2022-12-31

  • MARINE CHARTERING LIMITED
    Info
    Registered number 02902562
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    Private Limited Company incorporated on 1994-02-25 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.